CIRCUIT PLANET LIMITED

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CIRCUIT PLANET LIMITED

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Key Data

Status

Active

Company No.

06610808

Incorporation date

04/06/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

34 Ventura Drive, Great Sankey, Warrington WA5 8DXCopy
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Latest events (Record since 04/06/2008)
dot icon27/03/2026
Previous accounting period shortened from 2025-06-27 to 2025-06-26
dot icon08/07/2025
Satisfaction of charge 066108080005 in full
dot icon08/07/2025
Satisfaction of charge 066108080006 in full
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with no updates
dot icon20/05/2025
Registered office address changed from Unit 6 Priestley Street Warrington WA5 1TF England to 34 Ventura Drive Great Sankey Warrington WA5 8DX on 2025-05-20
dot icon27/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon07/06/2024
Confirmation statement made on 2024-06-04 with no updates
dot icon28/03/2024
Previous accounting period shortened from 2023-06-28 to 2023-06-27
dot icon29/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon16/06/2023
Confirmation statement made on 2023-06-04 with no updates
dot icon29/03/2023
Previous accounting period shortened from 2022-06-29 to 2022-06-28
dot icon28/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/06/2022
Confirmation statement made on 2022-06-04 with no updates
dot icon25/04/2022
Registration of charge 066108080005, created on 2022-04-22
dot icon25/04/2022
Registration of charge 066108080006, created on 2022-04-22
dot icon31/03/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
dot icon28/03/2022
Previous accounting period extended from 2021-06-28 to 2021-06-30
dot icon31/01/2022
Satisfaction of charge 066108080004 in full
dot icon23/11/2021
Director's details changed for Mr Kwok Wah Liu on 2021-11-22
dot icon23/11/2021
Change of details for Mrs Catherine Mary Liu as a person with significant control on 2021-06-07
dot icon23/11/2021
Notification of Kwok Wah Liu as a person with significant control on 2016-07-01
dot icon23/11/2021
Director's details changed for Mrs Catherine Mary Liu on 2021-11-22
dot icon21/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon21/06/2021
Registered office address changed from 11 Fairford Close Great Sankey Warrington WA5 1ZE England to Unit 6 Priestley Street Warrington WA5 1TF on 2021-06-21
dot icon28/05/2021
Registration of charge 066108080004, created on 2021-05-26
dot icon27/05/2021
Satisfaction of charge 066108080003 in full
dot icon27/05/2021
Satisfaction of charge 066108080002 in full
dot icon27/05/2021
Satisfaction of charge 1 in full
dot icon12/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon29/03/2020
Previous accounting period shortened from 2019-06-29 to 2019-06-28
dot icon19/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/06/2018
Total exemption full accounts made up to 2017-06-30
dot icon28/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon31/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon08/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon08/06/2017
Registered office address changed from Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to 11 Fairford Close Great Sankey Warrington WA5 1ZE on 2017-06-08
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon22/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon22/06/2016
Statement of capital following an allotment of shares on 2015-07-01
dot icon22/06/2016
Appointment of Mr Kwok Wah Liu as a director on 2015-07-01
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon06/07/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/11/2013
Registration of charge 066108080003
dot icon12/11/2013
Registration of charge 066108080002
dot icon19/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon19/07/2013
Director's details changed for Mrs Catherine Liu on 2012-02-02
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon25/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon25/07/2012
Director's details changed for Mrs Catherine Liu on 2012-05-01
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon21/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon10/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon25/03/2011
Registered office address changed from 49 Ellesworth Close Warrington WA5 8QJ United Kingdom on 2011-03-25
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/10/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon17/10/2010
Director's details changed for Mrs Catherine Liu on 2010-06-04
dot icon11/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/08/2009
Return made up to 04/06/09; full list of members
dot icon28/08/2009
Director's change of particulars / catherine liu / 20/06/2008
dot icon04/06/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-23.85 % *

* during past year

Cash in Bank

£178,217.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
27/06/2025
dot iconNext due on
27/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
200.57K
-
0.00
234.03K
-
2022
5
254.43K
-
0.00
178.22K
-
2022
5
254.43K
-
0.00
178.22K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

254.43K £Ascended26.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

178.22K £Descended-23.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liu, Catherine Mary
Director
04/06/2008 - Present
4
Liu, Kwok Wah
Director
01/07/2015 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CIRCUIT PLANET LIMITED

CIRCUIT PLANET LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at 34 Ventura Drive, Great Sankey, Warrington WA5 8DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCUIT PLANET LIMITED?

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CIRCUIT PLANET LIMITED is currently Active. It was registered on 04/06/2008 .

Where is CIRCUIT PLANET LIMITED located?

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CIRCUIT PLANET LIMITED is registered at 34 Ventura Drive, Great Sankey, Warrington WA5 8DX.

What does CIRCUIT PLANET LIMITED do?

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CIRCUIT PLANET LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does CIRCUIT PLANET LIMITED have?

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CIRCUIT PLANET LIMITED had 5 employees in 2022.

What is the latest filing for CIRCUIT PLANET LIMITED?

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The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-06-27 to 2025-06-26.